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RESOLVED FURTHER: That any appointment and delegation of authority <br />by the Directors of the Corporation, or either of them, to any such agent for <br />the Corporation, shall be evidenced by a writing and shall specify; (1) the <br />name(s) of the individual agent(s) to whom authority is delegated; (2) the <br />name(s) of the Director(s) executing the appointment and delegation of <br />authority; (3) the date of the appointment; (4) the date on which the authority <br />to so act shall expire; and (5) the nature and extent of the authority delegated <br />and any limitations thereon. <br />RESOLVED FURTHER: That any individual so appointed as an agent by a <br />written delegation of authority is hereby empowered, subject to terms and <br />limitations stated in the written delegation, with authority to negotiate, sign <br />and deliver documents and other instruments (including amendments and <br />modifications thereto) and to bind the Corporation to performance in accord <br />with the terms and conditions of each such document or other instrument. <br />RESOLVED FURTHER: That the Officers of the Corporation shall be, and <br />they hereby are, authorized and directed to execute any and all documents and <br />to take any and all actions necessary to implement the intent of these <br />resolutions. <br />The undersigned, constituting all of the Directors of the Corporation, hereby adopt <br />these Minutes of Action effective on and as of September 2, 2008. <br />C �. . <br />Page 2 of 2 <br />